Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Neelakantha Nakka
Neelakantha Nakka
Director
almost 3 years ago
Naka Ramamurari Naidu
Naka Ramamurari Naidu
Director
over 7 years ago
Sudendranath Sujith Shetty
Sudendranath Sujith Shetty
Director/Designated Partner
over 12 years ago

Past Directors

. Ashwinishetty
. Ashwinishetty
Director
over 12 years ago
Ashritha Sudeendranath Shetty
Ashritha Sudeendranath Shetty
Director
over 12 years ago
Kolyar Shetty Sudendranath
Kolyar Shetty Sudendranath
Director
over 12 years ago

Documents

Form ADT-3-19102019_signed
Resignation letter-19102019
Form DIR-11-18052019_signed
Notice of resignation filed with the company-18052019
Proof of dispatch-18052019
Acknowledgement received from company-18052019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-16012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form ADT-3-03102018-signed
Resignation letter-14092018
Evidence of cessation;-28072018
Form DIR-12-28072018_signed
Interest in other entities;-28072018
Notice of resignation;-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed